How to be aware of fraud packers and movers

To help you stay aware of fraudulent packers and movers, here are some key tips from various blogs and articles:

1. Research Thoroughly: Always research the company online. Check their website, read customer reviews, and verify their credentials and licenses12.

   
   

2. Seek Recommendations: Ask friends, family, or colleagues for recommendations. Personal experiences can provide valuable insights2.

   
   

3. Get Multiple Quotes: Obtain quotes from several companies to compare prices and services. Be cautious of significantly low quotes as they might indicate fraud2.

   
   

4. Visit Their Office: A legitimate company will have a physical office. Visit their office to verify their presence and infrastructure2.

   
   

5. Written Contract: Insist on a written contract that clearly outlines all terms and conditions, including costs, payment terms, and delivery timelines2.

   
   

6. Insurance Coverage: Ensure the company provides insurance coverage for your belongings during the move. Understand the coverage limits and exclusions2.

   
   

7. Avoid Cash Payments: Use secure payment methods like checks, bank transfers, or digital payment platforms that provide a traceable transaction history2.

   
   

8. Check Reviews and Ratings: Be wary of companies with only positive reviews, as they might be fake. Look for genuine customer feedback12.

   
   

9. Avoid Full Advance Payments: Be cautious of companies demanding full payment upfront. Opt for a payment structure where you pay a portion upfront and the remaining amount upon successful delivery2.

   
   

10. Verify Documents: Check the company’s registration, licenses, and other relevant documents to ensure they are legitimate